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TECPLAZA LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #907,8191,014,021 total
RUC: 155721378-2-2022
Total views
33
Avg / month
3
Year peak
7
Current month +25.0 % vs Feb
5

Company information

Folio
155721378 Mercantil
Registration date
18/04/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 10 meses)
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Highlights TECPLAZA LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721378-2-2022

Executives TECPLAZA LATAM, S.A. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 404
    Role: Subscriber
    Links: 404
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 149
    Role: Subscriber
    Links: 149
  • Name PETER DOLUM Director / President 6
    Role: Director / President
    Links: 6
  • Name JULIANA DO LUM Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name ALAN DOLUM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA; Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECPLAZA LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 499156/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 373605/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147944/2022 (0) 18/04/2022
    Date: 18/04/2022

Entries / Precedence TECPLAZA LATAM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About TECPLAZA LATAM, S.A.: Summary of TECPLAZA LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/04/2022. Estimated traffic: 33 total visits (peak 7). Position: #907,819 of 1,014,021. See representatives, branches, documents and filings.